live · wallet profile

0x67379e345f9c296d7613f4886cccf53b66d3a7d201b7100837708339f9501f01

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

220

successful

200

90.9%

gas spent

1.5194 SUI

self-sponsored

218

2 sponsored by others

realized PnL

True specific-lot profit from 1 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

+$0

+-3 SUI

win rate

0/1 profitable

typical sell

-33%

median round-trip

median hold

0.3d

realized by collection

Suishi1× · -33%+$0

NFT trader profileseller~3 held (net) · 9 collections · 275% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

+463 SUI

proceeds (sells)

480 SUI

11 sells

spend (buys)

16 SUI

4 buys

collections traded

net flow by collection

Kumo+339
0b / 2s
Pawtato Land+49

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,653,808 · 2023-05-04 12:55:52 UTC
last seen: cp 242,180,796 · 2026-02-06 09:47:26 UTC
distinct epochs: 73
distinct sponsors: 2
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.9m

p10 / p90 gap

38s / 9.5d

regularity

human-like

intervals

219

61%

39%

short <1mmedium 1m–1hlong >1h

packages interacted with(84 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x67379e34…f9501f01

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x67379e345f9c296d7613f4886cccf53b66d3a7d201b7100837708339f9501f01",
  "n_tx": 220,
  "n_successful_tx": 200,
  "n_distinct_epochs": 73,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1653808,
  "last_seen_cp": 242180796,
  "first_seen_ts_ms": 1683204952971,
  "last_seen_ts_ms": 1770371246384,
  "total_gas_spent_mist": 1519358092,
  "n_self_sponsored_tx": 218,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    17,
    10,
    19,
    21,
    20,
    13,
    22,
    15,
    18,
    12,
    14,
    16,
    9,
    23,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}